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Financial Intelligence Unit

Clean EARTH clean MONEY

26th March 2025

International conference in Latvia

Clean money clean earth ráðstefna

An international conference on environmental crime and money laundering, organized by the Financial Intelligence Unit of FIU Latvia in cooperation with FIU Iceland, took place on 24–25 March in Riga. The conference brought together industry experts and opinion leaders to share practical knowledge and raise the international profile of the issue.

More here: https://fid.gov.lv/en/news/key-highlights-of-the-international-conference-clean-earth-clean-money-unmasking-environmental-crimes-and-money-laundering